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Mina Beta Limited
Mina Beta Limited is an active company incorporated on 25 August 2015 with the registered office located in London, Greater London. Mina Beta Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
4 months ago
Company No
09747292
Private limited company
Age
10 years
Incorporated
25 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Mina Beta Limited
Contact
Address
Translation & Innovation Hub
84 Wood Lane
London
W12 0BZ
United Kingdom
Same address for the past
4 years
Companies in W12 0BZ
Telephone
Unreported
Email
Unreported
Website
Minatx.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Robert Sebastian Habib
Director • British • Lives in UK • Born in Nov 1985
Susan Elizabeth Clement-Davies
Director • British • Lives in England • Born in Jul 1962
Dr Yael Gruenbaum-Cohen
Director • Venture Capital • Israeli • Lives in Israel • Born in Jun 1976
Peter James Jonathan Bains
Director • British • Lives in UK • Born in Jul 1957
Dr Gur-Arye Roshwalb
Director • Venture Capital • American,israeli • Lives in Israel • Born in Sep 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mina Therapeutics Limited
Peter James Jonathan Bains, Mr Robert Sebastian Habib, and 6 more are mutual people.
Active
Mina Alpha Limited
Peter James Jonathan Bains, Mr Robert Sebastian Habib, and 6 more are mutual people.
Active
Mina (Holdings) Limited
Peter James Jonathan Bains, Mr Robert Sebastian Habib, and 6 more are mutual people.
Active
Apterna Limited
Peter James Jonathan Bains and Mr Robert Sebastian Habib are mutual people.
Active
ILC Therapeutics Ltd
Peter James Jonathan Bains and Mr Robert Kopple are mutual people.
Active
Indivior Plc
Peter James Jonathan Bains is a mutual person.
Active
Biocon Pharma UK Limited
Peter James Jonathan Bains is a mutual person.
Active
Exploristics Ltd
Susan Elizabeth Clement-Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238.73K
Decreased by £5K (-2%)
Total Liabilities
-£1.3M
Increased by £12.04K (+1%)
Net Assets
-£1.06M
Decreased by £17.04K (+2%)
Debt Ratio (%)
545%
Increased by 16.12% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Dr. Norbert Bischofberger Appointed
5 Months Ago on 17 Mar 2025
Stephanie Galantine-Heller Appointed
6 Months Ago on 17 Feb 2025
Yair Chaim Schindel Resigned
6 Months Ago on 17 Feb 2025
Dr. Yael Gruenbaum-Cohen Appointed
6 Months Ago on 17 Feb 2025
Dr Yair Chaim Schindel Details Changed
9 Months Ago on 1 Dec 2024
Dr Yair Chaim Schindel Appointed
1 Year 1 Month Ago on 29 Jul 2024
Gur-Arye Roshwalb Resigned
1 Year 1 Month Ago on 10 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Apr 2025
Appointment of Dr. Norbert Bischofberger as a director on 17 March 2025
Submitted on 21 Mar 2025
Appointment of Dr. Yael Gruenbaum-Cohen as a director on 17 February 2025
Submitted on 28 Feb 2025
Appointment of Stephanie Galantine-Heller as a director on 17 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Yair Chaim Schindel as a director on 17 February 2025
Submitted on 28 Feb 2025
Director's details changed for Dr Yair Chaim Schindel on 1 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Gur-Arye Roshwalb as a director on 10 July 2024
Submitted on 16 Aug 2024
Appointment of Dr Yair Chaim Schindel as a director on 29 July 2024
Submitted on 16 Aug 2024
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Repayment History
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See All Charges & CCJs